At SMK Criminal Lawyers in Barcelona, we have achieved another successful case: the acquittal of a production company unjustly accused of a tax offense and document forgery.
Our client applied for public grants to finance the production of a film. These subsidies, granted by the Ministry of Culture, were conditional on the film reaching a minimum box office revenue. If that amount was not reached, the funds received had to be returned.
What happened?
The Public Prosecutor accused our client of having manipulated the box office revenue data of the film in two cinemas —one in Barcelona and another in Badajoz— to avoid returning the grants. The complaint was also supported by the State Attorney’s Office.
They were seeking the following penalties:
• 2 years and 6 months in prison for a tax offense.
• 2 years and 6 months in prison for document forgery.
• A fine of 2 million euros.
• The repayment of more than 500,000 euros in subsidies.
Our defense: dismantling the accusation
Over several years, our team worked on a detailed defense that proved:
• The box office data was not manipulated.
• The grants were requested and granted legally.
• There was no intent to commit fraud or any irregular conduct by the production company.
Final result: acquittal
Following the trial held at Criminal Court No. 16 of Barcelona, our client was acquitted of all charges. She will not have to pay any fines or return the subsidy received. No prison sentence was imposed either.
Conclusion: the importance of a strong criminal defense
This case shows how crucial it is to have a criminal lawyer specialized in tax and document-related offenses, especially in complex situations where there is a risk of imprisonment or serious financial penalties.
At SMK Lawyers, we defend professionals, business owners, and self-employed individuals accused of economic, tax, or document forgery crimes, offering a solid, strategic defense with results.
Have you been accused of a tax offense or document forgery in Barcelona?
You are not alone. Contact SMK Criminal Lawyers and tell us about your case. We are here to help.
